Money laundering supervision: civil measures

Information for businesses about HMRC's approach to civil measures to money laundering.



Detailed guidance to raise businesses’ awareness of the steps that HMRC may take when they do not comply with the regulations

Published 26 June 2017
Last updated 24 January 2019 + show all updates
  1. The section 'Publishing statements' and Appendix 1 have been updated.
  2. The pre-penalty notice section has been updated with information on when a pre-penalty notice is not issued.
  3. Section 'Publishing statements' paragraphs 5.12, 5.13, 5.14 and 5.15 have been updated.
  4. Added updated document and edited page title.
  5. Paragraph 5.12 has been updated following the approval of the policy.
  6. Paragraph 5.12 has been updated to reflect the new legislation.
  7. This guidance has been updated to reflect the money laundering regulations changes effective from December 2017.
  8. First published.